Directors' Dealings

ASHTEAD GROUP PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY ASHTEAD GROUP PLC 2) NAME OF DIRECTOR PHILIP ALBERT LOVEGROVE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR & PERSONAL SERVICES COMPANY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) P.A. LOVEGROVE + SPOUSE + PERSONAL SERVICES COMPANY, ETC 145,529 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) CONNECTED 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary MARKET PURCHASES 7) Number of shares/amount of stock acquired 18,029 8) ( %) NEGLIGIBLE of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security 10P ORDINARY SHARES 12) Price per share 15,000 @ 157P 3029 @ 154.4P 13) Date of transaction 21.07.99 14) Date company informed (LETTER DATED 22.07.99) 23.07.99 15) Total holding following this notification 145,529 16) Total percentage holding of issued class following this notification 0.045% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries R.E. CLARK 01372 377 991 25) Name and signature of authorised company official responsible for making this notification R.E. Clark Date of Notification..23/07/99......................
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